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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 06-1257568

BANK COMPLIANCE ASSOCIATION OF CT

Also known as BANK OF FAIRFIELD

Tax-exempt · FARMINGTON, CT 06032

Financials

$47K$43K2023$42K$45K2024$49K$49K2025
Revenue Expenses · by fiscal year end
Financials of BANK COMPLIANCE ASSOCIATION OF CT by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-EZ$48,858$48,882-$24$77,994$0$77,994
December 31, 2024990-EZ$41,846$45,207-$3,361$78,018$0$78,018
December 31, 2023990-EZ$46,578$43,311$3,267$81,379$0$81,379
Financial details: 990-EZ for the year ended December 31, 2025

Revenue

Membership dues
$7,570
Program service revenue
$38,820
Investment income
$2,468

Expenses

Compensation of officers, directors and key employees
$0
Professional fees and payments to contractors
$1,400
Printing, publications and postage
$230
Other expenses
$47,252

Balance sheet and other

Total assets, start of year
$78,018
Total assets, end of year
$77,994
Total liabilities, end of year
$0
Net assets, end of year
$77,994
Cash, savings and investments
$77,994
Gross receipts
$48,858

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.

NameTitleHours / weekCompensation
CHERI L BILODEAU-BARTONPAST PRESIDENT2$0
DAVID A LAROCQUEPRESIDENT1.5$0
JASON ROSSFIRST VP/VP MEMBER EXPERIENCE1.5$0
MARIA CUSANOTREASURER1.5$0
THECLA KIRBYVP MEMBERSHIP1$0
BERNADETTE CARVERAVP EDUCATION1$0
THOMAS PINKOWISHAVP EDUCATION1$0
MONICA BUCKLEYAVP EDUCATION0.5$0
MARY MUMPER-MORRISONAVP EDUCATION0.5$0
DIANE CERRUTOAVP EDUCATION0.5$0
RICHARD HOWELLSAVP EDUCATION0.5$0
990-EZ for the year ended December 31, 2024: 9 people
NameTitleHours / weekCompensation
CHERI L BILODEAU-BARTONPRESIDENT6$0
DAVID A LAROCQUEFIRST VP/VP, MEMBER EXPERIENCE1.5$0
MARIA CUSANOTREASURER2.5$0
THECLA KIRBYVP, MEMBERSHIP1$0
SARA LUNDYVP, MARKETING & TECHNOLOGY0.25$0
MONICA BUCKLEYAVP, EDUCATION0.5$0
BERNADETTE CARVERAVP, EDUCATION0.5$0
THOMAS PINKOWISHAVP, EDUCATION1$0
JASON ROSSAVP, EDUCATION0.5$0
990-EZ for the year ended December 31, 2023: 10 people
NameTitleHours / weekCompensation
CHERI L BILODEAU-BARTONPRESIDENT7$0
DAVID A LAROCQUEFIRST VP/VP, MEMBER EXPERIENCE1.1$0
JEFFREY SIEGELVP LEGAL COUNSEL/SECRETARY1.5$0
THECLA KIRBYVP, MEMBERSHIP0.5$0
SARA LUNDYVP, MARKETING & TECHNOLOGY1$0
MARIA CUSANOTREASURER5.5$0
BERNADETTE CARVERAVP, EDUCATION0.5$0
ROBIN FAIRCLOTHAVP, EDUCATION0.4$0
THOMAS PINKOWISHAVP, EDUCATION1$0
JASON ROSSAVP, EDUCATION0.4$0

Address and contacts

Address (IRS master file)
10 WATERSIDE DR STE 300, FARMINGTON, CT 06032-3056
In care of
% MICHELE JOHNSON
Signed the 990-EZ
DAVID A LAROCQUE, PRESIDENT
Phone
(508) 847-9426
Return prepared by
SEWARD AND MONDE CPA'S

Mission

TO PROVIDE HIGH QUALITY AFFORDABLE COMPLIANCE EDUCATION TO FINANCIAL INSTITUTIONS IN CONNECTICUT AND BEYOND.

990-EZ for the year ended December 31, 2025

Program accomplishments

  • HELD NINE EDUCATIONAL PROGRAMS WITH ATTENDANCE AVERAGING APPROXIMATELY 46 ATTENDEES.

What it must file and when

IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-EZ on file
2024December 31, 2024May 15, 2025990-EZ on file
2023December 31, 2023May 15, 2024990-EZ on file

File the 2026 990-N for BANK COMPLIANCE ASSOCIATION OF CT

Due May 17, 2027 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
06-1257568
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Exempt since
1990
Accounting year ends
December
Files
Form 990-N (e-Postcard)
Assets (IRS master file)
$77,994
Income (IRS master file)
$48,858

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2025$48,858$48,882$77,994XML
990-EZDecember 2024$41,846$45,207$78,018IRS
990-EZDecember 2023$46,578$43,311$81,379XML
990-EZDecember 2022–––IRS
990-EZDecember 2021–––IRS
990-EZDecember 2020–––IRS
990-EZDecember 2019–––IRS
990-EZDecember 2018–––IRS

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 06-1257568).

Questions about BANK COMPLIANCE ASSOCIATION OF CT

What is the EIN of BANK COMPLIANCE ASSOCIATION OF CT?
The employer identification number (EIN) of BANK COMPLIANCE ASSOCIATION OF CT is 06-1257568.
Is BANK COMPLIANCE ASSOCIATION OF CT tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1990.
Which annual return does BANK COMPLIANCE ASSOCIATION OF CT file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of BANK COMPLIANCE ASSOCIATION OF CT due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did BANK COMPLIANCE ASSOCIATION OF CT last file with the IRS?
The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
Who are the officers and directors of BANK COMPLIANCE ASSOCIATION OF CT?
The 990-EZ for the year ended December 31, 2025 lists 11 people; 0 received compensation from the organization.
How much revenue does BANK COMPLIANCE ASSOCIATION OF CT have?
On its 990-EZ for the year ended December 31, 2025 it reported revenue of $48,858, expenses of $48,882 and total assets of $77,994 at year end.

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